Having been setup in 2004, Entrecote Holdings Ltd are based in London, it has a status of "Active". We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAM, Mahbubul | 24 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| PSC04 - N/A | 17 January 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 11 March 2019 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| PSC04 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AAMD - Amended Accounts | 06 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CH01 - Change of particulars for director | 29 April 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| CH03 - Change of particulars for secretary | 12 March 2015 | |
| CERTNM - Change of name certificate | 10 March 2015 | |
| CONNOT - N/A | 12 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 November 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AP01 - Appointment of director | 05 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| 123 - Notice of increase in nominal capital | 05 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| 225 - Change of Accounting Reference Date | 13 June 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363a - Annual Return | 16 June 2005 | |
| 287 - Change in situation or address of Registered Office | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2004 | |
| NEWINC - New incorporation documents | 09 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2008 | Outstanding |
N/A |
